| Company Name | H. J. Verschoyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740764 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marion Elizabeth Verschoyle |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Mill Lane Bishopstrow Warminster Wiltshire BA12 9HJ |
| Secretary Name | James Stuart Verschoyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 98 Sinclair Road London W14 0NJ |
| Director Name | Hamilton Stuart Verschoyle |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deans Farm Weston Petersfield Hampshire GU32 3NP |
| Secretary Name | Marion Elizabeth Verschoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deans Farm Weston Petersfield Hampshire GU32 3NP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316 |
| Cash | £9,004 |
| Current Liabilities | £18,971 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 28 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 20 April 2010 | Director's details changed for Marion Elizabeth Verschoyle on 11 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Director's details changed for Marion Elizabeth Verschoyle on 11 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 13 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 11/04/07; full list of members
|
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 22 May 2003 | Ad 22/04/03--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 22 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 22 May 2003 | Ad 22/04/03--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 22 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Incorporation (17 pages) |
| 22 April 2003 | Incorporation (17 pages) |